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Summary

Contact details

Officers67

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

BG GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 1998 (25 years ago)

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Summary

NameBG GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03690065
LEI Code
  • 213800Q7JGGZ17BFJK36
Incorporation Date30 Dec 1998 (25 years ago) / 194 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

corporate

IndividualNetherlands

Shell Petroleum B.V.

Person with significant control


Appointed on30 Sep 2016

Resigned on07 Dec 2023

corporate

IndividualUnited Kingdom

SHELL PETROLEUM COMPANY LIMITED(THE)

Person with significant control


Appointed on07 Dec 2023

individual

IndividualUnited Kingdom

Ashworth, Michael John

Director


Appointed on31 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Critchlow, Samuel Brandon

Director


Appointed on04 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Nichol, Emma Claire

Secretary


Appointed on23 Oct 2000

Resigned on09 Nov 2004

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Documents

DateNameTypeDocument
28 Nov 2022Termination secretary company with name termination dateTM02View
28 Nov 2022Appoint corporate secretary company with name dateAP04View
13 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 213800Q7JGGZ17BFJK36
  • Legal nameBG GROUP PLC
  • Registration date18 Dec 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Dec 2013
  • Next renewal18 Dec 2015

Related companies by officers

Frequently asked questions

Where is BG GROUP LIMITED's headquarters?

BG GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is BG GROUP LIMITED's industry?

BG GROUP LIMITED is in the industry of Extraction of crude petroleum

What year was BG GROUP LIMITED started?

BG GROUP LIMITED was started in 1998

What is the LEI number of BG GROUP LIMITED?

BG GROUP LIMITED LEI number is 213800Q7JGGZ17BFJK36

Sources: Companies House